(Finance) – The shareholders’ meeting of e-Noviaan industrial group that operates in the deep tech sector in the field of sustainable mobility and robotics, has appointed 11 members of the board of directorswho will remain in office for the three-year period 2023-2025 (until the date of the shareholders’ meeting called to approve the financial statements as at 31 December 2025).
Nine directors they were taken from list no. 1 presented jointly by shareholders holding a total stake of 50.79% of the capital, which was voted by 78.99% of the capital represented at the meeting: Natale Giuseppe (chairman and independent), Russi Vincenzo Costanzo, Riccobon Ervino (independent) , Fassi Giovanni, Boniolo Ivo Emanuele Francesco, Scicali Angioletta (independent), Grasso Giuseppe Renato, Spelta Cristiano, Yang Candice (independent).
Two administrators they were taken from list no. 2 presented jointly by shareholders holding a total stake of 13.21% of the capital, which was voted by 21.01% of the capital represented at the meeting: Voltolina Giovanna (independent) and De Miranda Roberto.
The board of directors of e-Novia, which met after the shareholders’ meeting, has confirmed – in continuity with the previous arrangement – Vincenzo Costanzo Russi as managing director of society.
“The new board of directors of e-Novia is expression of cohesive and collaborative shareholderswho share the strategic guidelines and the commitment to support the industrial plan – commented Russi – The shareholders who have accompanied us up to now are recently added international groupsleaders in their respective reference sectors, which complement the team of partners”.
“Among these, following the conversion of the bond loan, Shimano, leader in components for sustainable mobility, STMicroelectronicsleader in semiconductor technologies for energy, mobility, connectivity and industry, and Agrati, historic manufacturing company leader in precision mechanical solutions for the automotive, industry, commercial vehicles and distribution – has added – The adhesion of the shareholders to the strategic plan will ensure that stability and support necessary to achieve the objectives“.
(Photo: Photo by Benjamin Child on Unsplash)